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June 10, 2019 at 7:00 PM - Regular

Agenda
1. Call Regular Meeting to Order
1.A. Pledge of Allegiance
1.B. Establish Quorum
2. Welcome
2.A. Review Agenda:  Any Additions/Deletions/Corrections
2.B. Comments from the Audience
2.B.1. MCEA
2.B.2. OSEA
2.B.3. Public Forum - General Statement on Agenda Items
2.B.4. Recess Regular Board Meeting
2.B.5. Open Budget Hearing: Take Questions; Close Hearing
2.B.6. Reconvene General Meeting
2.B.7. Presentation - Morrow Education Center
2.C. Consent Agenda
2.C.1. Approve Minutes
Attachments: (1)
2.C.2. Approve Financial Report
Attachments: (1)
2.C.3. Enrollment Report
Attachments: (1)
2.C.4. Employment Action
Attachments: (1)
2.C.4.a. Employment Action - Spring Coaching Staff 2019/20
2.C.5. 1st Reading of Rescinded, New or Revised Policies - None
2.C.6. Adoption of Rescinded, New or Revised Policies - BBAA, ECACB, GBDA, GBEBA, GBH/JECAC, GBNA, GCBDC/GDBDC, IGDJ, IKF, JECAC/GBH, JECB, JECF, JFCF
2.C.8. 2019/20 Organizational Details
Attachments: (1)
2.C.9. 2019/20 Substitute Teacher Pay - $211.40 per day
2.C.10. Authorization of County Treasurer to Invest District Funds
2.C.11. Committed Fund Balance
Attachments: (1)
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.A.2. Administration Reports
Attachments: (1)
3.B. IMESD Talking Points
Attachments: (1)
4. Unfinished Business - None
5. New Business
5.A. Resolution #2018-19-19 - Unanticipated Revenue
Attachments: (1)
5.B. Resolution #2018-19-20 - District Meal Prices 2019/20
Attachments: (1)
5.C. Food Service
Attachments: (1)
5.E. Morrow County SD Healthy and Safe Schools Plan
Attachments: (1)
5.F. Adoption of 2019/20 Budget
Attachments: (2)
6. Announcements
6.A. OSBA Summer Board Conference - July 19-21, 2019
6.B. Administration Returns - August 1, 2019
6.C. 2019/20 Staff In-service - August 19-22, 2019
6.D. Students Begin - August 26, 2019
6.E. Next Board Meeting -  Monday, August 12, 2019 - District Office - HES
6.F. Summer School Schedule:
June
AC Houghton/Irrigon Elementary - June 11-25, 2019
Heppner High School - June 11-26, 2019 (credit recovery only)
Irrigon Jr/Sr HIgh School - June 11-27, 2019
Riverside High School - June 11-26, 2019 (credit recovery only)
August
Heppner Elementary - July 30 - August 13, 2019
AC Houghton Elementary - July 30 - August 13, 2019 (Kinder jumpstart only)
Sam Boardman/Windy River Elementary - July 31 - August 14, 2019
Riverside Jr/Sr High School - July 31 - August 13, 2019
7. Adjourn Meeting

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